Director of the Serious Fraud Office v Eurasian Natural Resources Corpn Ltd 20

[2018] EWCA Civ 2006; [2019] 1 WLR 791

England and Wales Court of Appeal - Civil Division

United Kingdom - England and Wales

5th September, 2018

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Al Sadeq v Dechert LLP	[2024] EWCA Civ 28	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	24 Jan 2024	BAILII	2
Roebuck v Liddle	[2023] NZHC 3149	High Court of New Zealand	New Zealand	9 Nov 2023	NZLII
Ltd-v-Credit Suisse Securities (Europe) Ltd	[2022] EWCA Civ 1484; [2023] 1 WLR 1425	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	10 Nov 2022	BAILII	2
Eurasian Natural Resources Corporation Ltd v Dechert LLP	[2022] EWHC 1138 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	16 May 2022	BAILII	1
Loreley Financing (Jersey) No 30 Ltd v Credit Suisse Securities (Europe) Ltd	[2022] EWHC 1136 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	13 May 2022	BAILII	3
Kyla Shipping Co Ltd v Freight Trading Ltd	[2022] EWHC 376 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	22 Feb 2022	BAILII	2
Qatar v Banque Havilland	[2021] EWHC 2172 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	30 Jul 2021	BAILII	3
R (Jet2 com Ltd) v Civil Aviation Authority	[2020] EWCA Civ 35; [2020] QB 1027; [2020] 2 WLR 1215	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	28 Jan 2020	BAILII	26
Raiffeisen Bank International AG v Asia Coal Energy Ventures Ltd	[2020] EWCA Civ 11; [2020] 1 WLR 2298	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	21 Jan 2020	BAILII	3
Skymist Holdings Ltd v Grandlane Developments Ltd	[2019] EWHC 1834 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	12 Jul 2019	BAILII	2
Whitehouse, David John Whitehouse Against the Lord Advocate	[2019] ScotCS CSOH_38	Scottish Court of Session	United Kingdom - Scotland	9 May 2019	BAILII
Tetiana Leremeieva v Estera Corporate Services (BVI) Ltd	[2019] ECarSC 150	Eastern Caribbean Supreme Court	International	4 Apr 2019	CommonLII
WO'C v Secretary of State for Work and Pensions & JW (CCS)	[2019] UKUT 34	United Kingdom Upper Tribunal	United Kingdom	29 Jan 2019	BAILII	12
Mitchell, Re Judicial Review	[2019] NIQB 4	High Court of Justice in Northern Ireland - Queens Bench	United Kingdom - Northern Ireland	18 Jan 2019	BAILII
R (Jet2 com Ltd) v Civil Aviation Authority	[2018] EWHC 3364 (Admin)	High Court of England and Wales	United Kingdom - England and Wales	10 Dec 2018	BAILII	3
WH Holdings Ltd v E20 Stadium LLP	[2018] EWCA Civ 2652	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	30 Nov 2018	BAILII	14
Sotheby's v Mark Weiss Ltd	[2018] EWHC 3179 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	26 Nov 2018	BAILII	2
Glaxo Wellcome UK Ltd (t/a Allen & Hanburys) v Sandoz Ltd	[2018] EWHC 2747 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	25 Oct 2018	BAILII	1
Bunnings Ltd v Commerce Commission	[2018] NZHC 2555	High Court of New Zealand	New Zealand	28 Sep 2018	NZLII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Revisiting and Re-Situating Deferred Prosecution Agreements in Australia: Lessons from England and Wales"	(2021) 43 Sydney Law Review 187	Campbell, Liz	Australia	circa 2021	AustLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
R (Bowen and Stanton) v Secretary of State for Justice	[2017] EWCA Civ 2181; [2018] 1 WLR 2170	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	20 Dec 2017	BAILII	17
Bilta (UK) Ltd (in liquidation) v Royal Bank of Scotland	[2017] EWHC 3535	High Court of England and Wales	United Kingdom - England and Wales	circa 2017	BAILII
Smech Properties Ltd v Runnymede Borough Council	[2016] EWCA Civ 42	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	3 Feb 2016	BAILII	22
Re RBS Rights Issue Litigation	[2016] EWHC 3161	High Court of England and Wales	United Kingdom - England and Wales	circa 2016	BAILII
R (Soma Oil and Gas Ltd) v Director of the Serious Fraud Office	[2016] EWHC 2471	High Court of England and Wales	United Kingdom - England and Wales	circa 2016	BAILII	2
Citic Pacific Ltd v Secretary for Justice	[2015] 4 HKLRD 20; [2016] 1 HKC 157		Hong Kong	circa 2016		11
Tesco Stores Ltd (2) Tesco Holdings Ltd (3) Tesco Plc v Office of Fair Trading	[2012] CAT 6	United Kingdom Competition Appeals Tribunal	United Kingdom	20 Mar 2012	BAILII	4
Axa Seguros SA v Allianz Insurance Plc	[2011] EWHC 268	High Court of England and Wales	United Kingdom - England and Wales	circa 2011	BAILII	1
Westminster International v Dornoch Ltd	[2009] EWCA Civ 1323	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	4 Sep 2009	BAILII	14
Datec Electronics Holdings Ltd v United Parcels Service Ltd	[2007] UKHL 23; [2008] 1 All ER 1124; [2007] 1 WLR 1325; [2007] 2 All ER (Comm) 1140; [2007] All ER (D) 240; [2007] RTR 483; [2007] 2 Lloyds Rep 114	House of Lords	United Kingdom	16 May 2007	BAILII	228
Skandinaviska Enskilda Banken AB (Publ) v Asia Pacific Breweries (Singapore) Pte Ltd	[2007] SGCA 9; [2007] 2 SLR 367	Supreme Court of Singapore - Court of Appeal	Singapore - Singapore	22 Feb 2007	AsianLII	7
Stax Claimants v Bank of Nova Scotia Channel Islands	[2007] EWHC 1153	High Court of England and Wales	United Kingdom - England and Wales	circa 2007	BAILII	1
Three Rivers District Council v Governor and Co of the Bank of England (No 6)	[2004] UKHL 48; [2005] 1 AC 610; [2005] 4 All ER 948; [2004] 3 WLR 1274	House of Lords	United Kingdom	11 Nov 2004	BAILII	313
United States of America v Philip Morris Inc	[2004] EWCA Civ 330; [2004] All ER (D) 448	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	23 Mar 2004	BAILII	29
Three Rivers District Council v Governor and Co of the Bank of England	[2004] EWCA Civ 218; [2004] QB 916; [2004] 3 All ER 168; [2004] 2 WLR 1065	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	1 Mar 2004	BAILII	20
United States of America v Philip Morris Inc and British American Tobacco (Investments) Ltd (intervener)	[2003] EWHC 3028 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	10 Dec 2003	BAILII	9
Three Rivers District Council v Governor and Co of the Bank of England (No 5)	[2003] EWCA Civ 474; [2003] QB 1556; [2003] 3 WLR 667; [2003] CPLR 349; [2003] All ER (D) 59	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	circa 2003	BAILII	54
B v Auckland District Law Society	[2003] 2 AC 736		United Kingdom	circa 2003	LexisNexis / Westlaw	51
Three Rivers (No 5)	[2003] CPRep 34		United States - Pennsylvania	circa 2003		2
R (Morgan Grenfell & Co Ltd) v Special Commissioner of Income Tax	[2002] UKHL 21; [2003] 1 AC 563; [2002] 3 All ER 1; [2002] 2 WLR 1299; [2002] All ER (D) 239	House of Lords	United Kingdom	circa 2002	BAILII	215
Assicurazioni Generali SpA v Arab Insurance Group	[2002] EWCA Civ 1642; [2003] Lloyds Rep IR 131; [2003] 1 WLR 577; [2002] 1 All ER (Comm) 140; [2002] All ER (D) 177	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	circa 2002	BAILII	338
Bailey v Beagle Management Pty Ltd	[2001] FCA 185	Federal Court of Australia	Australia - Commonwealth	26 Feb 2001	AustLII	12
Smith v Jones	[1999] 1 SCR 455	Supreme Court of Canada	Canada	25 Mar 1999	Supreme Court of Canada	26
Re L (A Minor) (Police Investigation: Privilege)	[1997] AC 16; [1996] 2 All ER 789		United Kingdom	circa 1997	LexisNexis / Westlaw	61
R v Derby Magistrates' Court, Ex p B	[1995] UKHL 18; [1996] AC 487; [1995] 4 All ER 526; [1996] Fam Law 210; [1996] 1 Cr App R 385; [1995] 3 WLR 681; (1995) 159 JP 785	House of Lords	United Kingdom	19 Oct 1995	BAILII	264
Nederlandse Reassurantie Groep Holding NV v Bacon & Woodrow, Ernst & Young & Swiss Bank Corporation	[1995] 1 All ER 976; [1995] 2 Lloyds Rep 77		United Kingdom	circa 1995	LexisNexis	50
Ventouris v Mountain	[1991] 3 All ER 472; [1991] 1 WLR 607; [1991] 1 Lloyds Rep 441		United Kingdom	circa 1991	LexisNexis	98
R v Central Criminal Court, Ex parte Francis & Francis	[1989] AC 346		United Kingdom	circa 1989	LexisNexis / Westlaw	44
Balabel v Air-India	[1988] Ch 317; [1988] 2 All ER 246; [1988] 2 WLR 1036; [1988] ANZ Conv R 417	Court of Chancery	United Kingdom	circa 1988	LexisNexis / Westlaw	275
Plummers Ltd v Debenhams plc	[1986] BCLC 447		United Kingdom	circa 1986	LexisNexis	7
Re Highgrade Traders Ltd	[1984] BCLC 151		United Kingdom	circa 1984	LexisNexis	61
[1983] QB 878	[1983] QB 878		United Kingdom	circa 1983	LexisNexis / Westlaw	68
Baker v Campbell	[1983] HCA 39; (1983) 153 CLR 52; (1983) 49 ALR 385; (1983) 57 ALJR 749; 14 ATR 713; 83 ATC 4,606	High Court of Australia	Australia - Commonwealth	circa 1983	AustLII	849
Upjohn Co v United States	449 US 383; 66 L Ed 2d 584; 101 SCt 677	United States Supreme Court	United States	13 Jan 1981	WorldLII	216
Waugh v British Railways Board	[1980] AC 520		United Kingdom	circa 1980	LexisNexis / Westlaw	4
Commissioner of Inland Revenue v West-Walker	[1954] NZLR 191		New Zealand	circa 1954	LexisNexis	65
Minter v Priest	[1929] 1 KB 655; [1930] AC 558; [1930] All ER 431		United Kingdom	circa 1929	LexisNexis / Westlaw	96
Lyell v Kennedy	[1884] UKLawRpCh 102; (1884) LR 27 Ch D 1; (1884) 50 LT 730	Court of Chancery	United Kingdom	8 Apr 1884	CommonLII	110
Wheeler v Le Marchant	[1881] UKLawRpCh 106; (1881) 17 Ch D 675	Court of Chancery	United Kingdom	6 Apr 1881	CommonLII	206
Southwark Water Co v Quick	[1878] UKLawRpKQB 22; (1878) 3 QBD 315		United Kingdom	20 Feb 1878	CommonLII	69
Anderson v Bank of British Columbia	[1876] UKLawRpCh 145; (1876) 2 Ch D 644	Court of Chancery	United Kingdom	31 Mar 1876	CommonLII	150
Greenough v Gaskell	[1833] EngR 333; [1824-34] All ER 767; 39 ER 618; (1833) 1 My & K 98	Court of Chancery	United Kingdom	circa 1833	CommonLII	89

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